Global Fraud Risk Management Specialist

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Management Specialist to join our team at United Overseas Bank. This is an exciting opportunity to work with a leading bank in Asia, driving anti-financial crimes control and compliance efforts.

Job Description:At TikTok, we are committed to creating a trusted local service platform for users and partners. Our mission is to inspire new life and help good business thrive.About the Role:We are seeking an experienced Global Risk Governance Specialist to join our team. As a key member of our Governance and Experience (GNE) team, you will play a critical...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

Strategic Risk Manager for Integrated Fraud SolutionsUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The company's history spans over 80 years, guided by values such as Honorable, Enterprising, United and Committed. As a Strategic Risk Manager for Integrated...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

SHIELD is a cutting-edge fraud intelligence platform, dedicated to helping digital businesses worldwide prevent and stop fraudulent activity.With SHIELD AI at its core, our innovative solution identifies the root of fraud using global standards for device identification and actionable intelligence.We have built trust with leading unicorns such as inDrive,...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

Company OverviewSHIELD AI TECHNOLOGIES PTE. LTD. is a cutting-edge technology firm that specializes in developing innovative solutions to combat fraud and protect our clients' interests.Salary$120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Fraud Risk Analyst at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a crucial role...

Job SummaryWe are seeking an experienced Global Financial Crimes Compliance Specialist to join our team at Bank of America. This role will be responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.About UsBank of America is a leading financial institution with a...

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...

Job OverviewWe are currently partnering with a leading financial institution to source for a Fraud Operations Lead. This role is part of our Line 1 team and involves enhancing fraud detection capabilities, implementing effective risk management strategies, and ensuring compliance with regulatory requirements.About the RoleThe Fraud Operations Lead will be...

Job DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...

We are seeking a highly skilled Senior Risk Governance Specialist to join our team at United Overseas Bank Ltd.About the RoleThis is an exciting opportunity for a seasoned professional with extensive experience in fraud risk management and advisory services. As a Senior Risk Governance Specialist, you will be responsible for providing expert guidance on...

Operational Risk AnalystSHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses worldwide to eliminate fake accounts and prevent all types of fraudulent activity.Our innovative AI-powered technology, SHIELD Device ID, sets the global standard for device identification, enabling us to identify the root of fraud and provide...

Job Description:As a Risk Analytics Specialist at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a pivotal role in supporting risk operations by conducting data analysis of risk cases to uncover trends and behavior patterns from large datasets.The insights you provide will be instrumental in optimizing risk strategies, creating business value, and enabling...